“Representatives of the National Securities and Stock Markets of Ukraine (NCSSMC) visited the OSCE International Summit devoted to security in digital assets markets. The event called “The next Front Line: Counteraction to New Challenges in the Field of Virtual Assets” was held on June 24-25 in Warsaw. It was attended by OSCE experts as well as representatives of regulators and financial intelligence agencies […]”, – WRITE: Businessua.com.ua
Representatives of the National Commission for Securities and Stock Markets of Ukraine (NCSSMC) visited the OSCE International Summit devoted to the issues of security in digital markets assets.
The event called “The next Front Line: Counteraction to New Challenges in the Field of Virtual Assets” was held on June 24-25 in Warsaw. It was attended by OSCE experts, as well as representatives of regulators and bodies of financial intelligence from Ukraine, Moldova, Armenia and Georgia. The NCSMSC came from legal issues Vita Forsyuk and Director of the Department of Strategic Development of Elizabeth Revil.
The discussion concerned approaches to financial security and AML against the background of the development of virtual assets sector.
According to the NCSSMC, delegates spoke about the development of regulations and international interaction in cryptoric supervision; implementation of FATF standards; threats of defi, steiblcoins and anonymous transactions; as well as methods of investigation of crimes with digital assets.
“Such knowledge is of particular weight, because the country is actually at the decisive stage of formation of a legislative framework for the market of virtual assets,” – said in the department.
Officials emphasized that launching “effective regulation” of cryptoring without sacrificing business is “one of the important tasks” of the NCSSMC.
In May, the Law on cryptocurrencies was removed from the agenda of the Verkhovna Rada. According to the People’s Deputy Yaroslav Zheleznyak, the office of the President of Ukraine initiated the blocking.
Later that month, the Ukrainian crypto -pro -prosekt Truste Plus stopped registration of new users against the background of “uncertainty in regulation”. Subsequently, Fintech-startup Weld Money announced the termination of work due to “available military and regulatory restrictions” in Ukraine.
We will remind, on June 10 in the Verkhovna Rada registered the bill №13356, which allows the National Bank of Ukraine to include virtual assets in the country’s gold and foreign exchange reserves.
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